VEOLIA ENERGY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA ENERGY UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ENERGY UK LIMITED was incorporated 57 years ago on 08/07/1966 and has the registered number: 00883131. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA ENERGY UK LIMITED was incorporated 57 years ago on 08/07/1966 and has the registered number: 00883131. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA ENERGY UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
This Company Originates in : United Kingdom
Previous trading names include:
DALKIA PLC (until 16/12/2014)
DALKIA PLC (until 16/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2019-01-11 | CURRENT |
MISS CELIA ROSALIND GOUGH | Secretary | 2014-11-26 | CURRENT | ||
MS VALERIE ISABELLE MARIE CLAVIE | Apr 1968 | French | Director | 2021-06-30 | CURRENT |
MS SEVERINE DINGHEM | Feb 1975 | French | Director | 2022-10-03 | CURRENT |
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2014-11-26 | CURRENT |
MR GAVIN HOWARD GRAVESON | Aug 1963 | British | Director | 2014-11-26 | CURRENT |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2014-11-26 UNTIL 2018-10-31 | RESIGNED |
MR FREDERIC PELEGE | Feb 1968 | French | Director | 2008-03-26 UNTIL 2012-01-13 | RESIGNED |
MR PATRICK RICHARD GILROY | Nov 1971 | Irish | Director | 2013-08-14 UNTIL 2016-07-31 | RESIGNED |
DAVID BRIAN MATHEWS | Sep 1938 | British | Director | 1995-05-12 UNTIL 1998-09-15 | RESIGNED |
MR JEAN-DOMINIQUE MALLET | Apr 1952 | French | Director | 2011-05-09 UNTIL 2013-10-23 | RESIGNED |
MRS MIRIAM MAES | May 1956 | Dutch | Director | 2005-02-23 UNTIL 2006-10-14 | RESIGNED |
MS SINEAD ISOBEL PATTON | Dec 1975 | Irish | Director | 2013-10-01 UNTIL 2017-02-01 | RESIGNED |
MR FRANCK LACROIX | Aug 1964 | French | Director | 2012-03-27 UNTIL 2014-07-25 | RESIGNED |
KENNETH GEORGE JACKSON | May 1946 | British | Director | 1998-07-01 UNTIL 1999-04-16 | RESIGNED |
MR KEVIN HURST | Aug 1958 | British | Director | 2016-11-24 UNTIL 2021-12-31 | RESIGNED |
IAN ANTHONY SEXTON | May 1956 | British | Director | 1993-03-05 UNTIL 1999-06-01 | RESIGNED |
MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2007-03-28 UNTIL 2009-08-18 | RESIGNED |
MR DANIEL HEURZEAU | Aug 1944 | French | Director | RESIGNED | |
DR KEITH HELLAWELL | May 1952 | British | Director | 2002-05-22 UNTIL 2005-10-17 | RESIGNED |
PHILIPPE HANOUET | Apr 1961 | French | Director | 2001-03-26 UNTIL 2002-02-13 | RESIGNED |
BRUNO JEAN LESCOUR | Nov 1953 | French | Director | 2001-11-05 UNTIL 2002-02-13 | RESIGNED |
MR PAUL BARRY STEVENS | Dec 1966 | British | Secretary | 2004-02-12 UNTIL 2013-09-02 | RESIGNED |
JEAN PHILIPPE RIEHL | Jul 1965 | Secretary | 2000-02-29 UNTIL 2001-08-28 | RESIGNED | |
MRS DEBORAH JUDE NOLAN | Secretary | 2013-09-05 UNTIL 2014-11-26 | RESIGNED | ||
EDNA GOSDEN | May 1943 | Secretary | 2001-08-28 UNTIL 2004-01-31 | RESIGNED | |
DIANA FRANCE | May 1964 | Secretary | 1997-10-01 UNTIL 2000-02-29 | RESIGNED | |
MR RODNEY GRAHAME CASTLE | May 1942 | Secretary | RESIGNED | ||
MR GILLES PAUL JOSEPH BELLAMY | Jan 1948 | French | Director | 1997-09-10 UNTIL 2014-06-24 | RESIGNED |
LORD DEREK EZRA OF HORSHAM | Feb 1919 | British | Director | RESIGNED | |
MR LUIS PAIS CORREIA | Jul 1963 | Portuguese | Director | 2005-01-01 UNTIL 2014-06-17 | RESIGNED |
MR JEAN-FRANCOIS MARIE RAYMOND CHARDON | Feb 1967 | French | Director | 2012-03-27 UNTIL 2013-03-20 | RESIGNED |
MR OLIVIER MARIE BRET | Sep 1962 | French | Director | 2013-03-20 UNTIL 2014-10-07 | RESIGNED |
MS ESTELLE BRACHLIANOFF | Jul 1972 | French | Director | 2013-03-20 UNTIL 2022-10-03 | RESIGNED |
CHRISTOPHER ARTHUR BOOY | Nov 1952 | British | Director | 2003-07-28 UNTIL 2009-12-31 | RESIGNED |
DR NORMAN MICHAEL BIDDLE | May 1940 | British | Director | 1995-05-12 UNTIL 1999-12-02 | RESIGNED |
MR FRAN??OIS LOUIS, ANDR?? BERTREAU | Jan 1955 | French | Director | 2014-11-26 UNTIL 2018-09-03 | RESIGNED |
MR BERNARD HENRI MAURICE FORTERRE | Feb 1938 | French | Director | RESIGNED | |
LAURENT PHILIPPE BERMEJO | Oct 1959 | French | Director | 1999-05-06 UNTIL 2004-12-31 | RESIGNED |
JAMES HAROLD ROBERTS | Jul 1945 | American | Director | 1999-05-04 UNTIL 2006-12-04 | RESIGNED |
PHILIPPE BEAUTE | Dec 1951 | French | Director | 2002-05-22 UNTIL 2012-02-10 | RESIGNED |
OLIVER BARBAROUX | Sep 1955 | French | Director | 2003-11-26 UNTIL 2011-10-21 | RESIGNED |
JEAN CLAUDE BANON | May 1948 | French | Director | RESIGNED | |
MR RICHARD MICHAEL BENT | Jun 1962 | British | Director | 2012-10-16 UNTIL 2013-09-04 | RESIGNED |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-05-22 UNTIL 2006-06-08 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2014-11-26 UNTIL 2021-06-30 | RESIGNED |
PAUL-LOUIS GIRARDOT | Jul 1933 | French | Director | 1996-07-05 UNTIL 1998-11-02 | RESIGNED |
ANDREW HENRY SIMON | Apr 1945 | British | Director | 2002-05-22 UNTIL 2009-12-31 | RESIGNED |
MR PAUL BARRY STEVENS | Dec 1966 | British | Director | 2011-05-09 UNTIL 2013-09-02 | RESIGNED |
MR BERNARD SAINT-ANDRE | Mar 1947 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Uk Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |